Company Information

CIN
Status
Date of Incorporation
06 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Sunilkumar Vishnukumar Agarwal
Sunilkumar Vishnukumar Agarwal
Director/Designated Partner
for over 1 year
Vivek Shailen Bhutta
Vivek Shailen Bhutta
Director/Designated Partner
for over 1 year
Bhadresh Labhshankar Joshi
Bhadresh Labhshankar Joshi
Director/Designated Partner
for over 1 year
Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
for almost 2 years
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
for about 2 years

Past Directors

Charges

175 Crore
29 September 2015
Icici Bank Limited
175 Crore
12 October 2012
Srei Equipment Finance Private Limited
2 Crore
12 October 2012
Srei Equipment Finance Private Limited
7 Crore
20 December 2014
Il & Fs Trust Company Limited
130 Crore
31 January 2013
Il & Fs Trust Company Limited
130 Crore
31 January 2013
Il & Fs Trust Company Limited
70 Crore
12 October 2012
Srei Equipment Finance Private Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
20 December 2014
Il & Fs Trust Company Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
29 September 2015
Icici Bank Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
20 December 2014
Il & Fs Trust Company Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
29 September 2015
Icici Bank Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
20 December 2014
Il & Fs Trust Company Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
29 September 2015
Icici Bank Limited
0
31 January 2013
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the incorporation date of the Kanakia residential private limited?

Incorporation date of the company is 06 September 2010 .

What is the state of the Kanakia residential private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kanakia residential private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanakia residential private limited?

Kanakia residential private limited has appointed 5 of directors.

Who are the appointed Directors in Kanakia residential private limited?

The appointed directors in the company are:

  • Rasesh kanakia
  • Himanshu kanakia
  • Bhadresh labhshankar joshi
  • Sunilkumar vishnukumar agarwal
  • Vivek shailen bhutta